Page 520 - CRC_One Report 2021_EN

Business Overview and Performance Corporate Governance Financial Statements Enclosure

Mrs. Ngamchit Kiattanavith

Age 53 years
Vice President - Company Secretary Office
as the Company Secretary

Education
• Bachelor of Science (Economics), Kasetsart University
• MBA (Finance) Sasin Graduate Institute of Business Administration of Chulalongkorn University

Training organized by Thai Institute of Directors Association (IOD)
• Company Secretary Program (CSP) 92/2018
• Company Reporting Program (CRP) 22/2018
• Effective Minutes Taking (EMT) 42/2018
• Anti-Corruption the Practical Guide (ACPG) 46/2018
• Road to Certified 2020
• Road to Join CAC 3/2020
• Company Secretary Refresh Program (RFP) 4/2021

Other Training
• Certificate of Good Governance for Middle-Level Executive (Class 19), King Prajadhipok’s Institute
• CGR Workshop 2020 “Enhancing Good Corporate Governance based on CGR Scorecard”,
The Stock Exchange of Thailand
• THSI 2021

Board Member / Management in Other Listed Company
- None -

Position in Other Company / Organization / Institution
- None -

Experiences
2012 - 2016 Manager, Stock Exchange Compliance Department,
Thai Airways International Public Company Limited
2017 - 2019 Director, Corporate Compliance and Governance Department,
Thai Airways International Public Company Limited

Shareholdings (Ordinary Shares) (as at 31 January 2022)
• Held personally : 0.0004%
• Held by spouse or minor children :- None -

Family Relationship among Directors and Executives
- None -

Penalty in the past 5-year regarding Securities and Exchange Act B.E. 2535 (1992) or
Derivatives Act B.E. 2546 (2003)
- None -
520 Annual Report 2021 (Form 56-1 One-Report)